• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      SVC RESOURCES LIMITED

      CIN: L10100MH1976PLC018861
      Purchase Report

      SVC RESOURCES LIMITED (CIN: L10100MH1976PLC018861) is a Public company incorporated on 28 Feb 1976. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 69554000.00.

      SVC RESOURCES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SVC RESOURCES LIMITED's NIC code is 1010 (which is part of its CIN). As per the NIC code, it is inolved in Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.].

      Directors of SVC RESOURCES LIMITED are ARCHANA HARISH VYAS, MANOHAR KASHINATH SONOWANE, and RAJESH SHRIVALLABH BAHETI.

      SVC RESOURCES LIMITED's Corporate Identification Number (CIN) is L10100MH1976PLC018861 and its registration number is 18861. Users may contact SVC RESOURCES LIMITED on its Email address - [email protected]. Registered address of SVC RESOURCES LIMITED is Office No. 42, Citi Mall, Link Road Andheri (West) , Mumbai, Maharashtra, India - 400053.

      Current status of SVC RESOURCES LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SVC RESOURCES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SVC RESOURCES

      Purchase full report of SVC RESOURCES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SVC RESOURCES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SVC RESOURCES
      DIN Director Name Designation Appointment Date
      07777035 ARCHANA HARISH VYAS Director 2019-09-30
      07523979 MANOHAR KASHINATH SONOWANE Additional Director 2020-02-29
      00718018 RAJESH SHRIVALLABH BAHETI Director 2016-09-30
      Past Directors & Key Managerial Personnel of SVC RESOURCES
      DIN Director Name Designation Appointment Date Cessation
      02265121 AKSHAT ASHOK GUPTA Additional Director - 2012-12-24
      02265121 AKSHAT ASHOK GUPTA Director - 2014-04-04
      02757121 RAJESH BALBIR KAPOOR Director - 2012-07-21
      02604488 OM PRAKASH CHUGH Director - 2017-07-06
      06384118 ABHIJEET MITTAL NANDKISHORE Additional Director - 2013-05-03
      07777035 ARCHANA HARISH VYAS Additional Director - 2019-09-30
      06525809 ZALAK ANILKUMAR SHAH Director - 2015-09-03
      06620482 DIVESH SHANTARAM KOLI Additional Director - 2013-08-30
      00148126 ASHOK BANWARILAL GUPTA Managing Director - 2014-04-04
      00148171 VINAY BALKRISHAN PODDAR Director - 2014-04-04
      01921383 VINOD JAGMOHAN BANSAL Director - 2014-04-04
      02925499 ASHISH LODGE Additional Director - 2012-07-21
      05306645 AKHILESH MALVI Managing Director - 2020-02-29
      06623128 SHRISHTI SURESH DEORA Additional Director - 2013-08-30
      07388682 TULSA NETRAPRASHAD SILWAL Additional Director - 2016-09-30
      07388682 TULSA NETRAPRASHAD SILWAL Director - 2019-02-22
      07856652 GHANSHYAM CHUNILAL CHUDASAMA Director - 2020-02-28
      01487909 ASHISH JAIN Additional Director - 2012-07-21
      01738544 SUNIL BRIJLAL JAIN Director - 2010-04-01
      01738544 SUNIL BRIJLAL JAIN Whole-time director - 2012-12-24
      06620470 NEHA ANKUSH GUPTA Additional Director - 2013-08-30
      07861905 SANAM RAKESH BAROT Director - 2020-02-28
      00492590 MOHIT RAJ SUREKA Director - 2010-04-20
      02065840 RAJ NARAYANDAS SUREKA Whole-time director - 2009-12-21
      02206162 CHANDRA SEN Additional Director - 2012-05-25
      00604665 VISHAL KUMAR SINGH Director - 2009-10-09
      00604665 VISHAL KUMAR SINGH Managing Director - 2012-07-21
      01677668 MUKESH ARORA Director - 2010-04-01
      01677668 MUKESH ARORA Whole-time director - 2012-07-21
      01976253 MOHAMED ALI RAJABALI BUDHWANI Managing Director - 2015-11-18
      00718018 RAJESH SHRIVALLABH BAHETI Additional Director - 2016-09-30
      01662255 SIDDHARTH PRAKASH BIHANI Additional Director - 2012-12-24
      02146810 MOHAMMED RIYAZ KAMARUDDIN KHAN Director - 2017-07-06
      Other Directorships of AKSHAT ASHOK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HANMAN FIT LIMITED L85190MH2013PLC240311 Director - 2014-06-18
      HANMAN FIT LIMITED L85190MH2013PLC240311 Managing Director - 2023-09-30
      SUSHANKU REALTY PRIVATE LIMITED U45100MH2017PTC298826 Additional Director 2021-04-20 Ongoing
      SUSHANKU BUILDERS LIMITED U45200MH1989PLC052475 Additional Director 2018-12-03 Ongoing
      SUKANYA HOLDINGS PRIVATE LIMITED U67120MH1991PTC063101 Director 2015-06-24 Ongoing
      SHAZAM REALTORS PRIVATE LIMITED U70101MH2011PTC219143 Additional Director - 2023-03-31
      ANI ANU DEVELOPERS PVT LTD. U70102MH1989PTC052452 Additional Director 2019-02-14 Ongoing
      ANI ANU DEVELOPERS PVT LTD. U70102MH1989PTC052452 Director - 2017-12-06
      MOBOX LABS LIMITED U72900MH2008PLC185806 Director 2013-10-01 Ongoing
      SUSHANKU FITNESS LIMITED U99999MH1987PLC043552 Additional Director - 2010-09-30
      SUSHANKU FITNESS LIMITED U99999MH1987PLC043552 Director 2012-12-01 Ongoing
      SUSHANKU FITNESS LIMITED U99999MH1987PLC043552 Director - 2008-10-20
      Other Directorships of RAJESH BALBIR KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      BEFOUND MOVEMENT LIMITED L27109WB1988PLC045119 Director - 2016-09-30
      BEFOUND MOVEMENT LIMITED L27109WB1988PLC045119 Managing Director 2016-09-30 Ongoing
      BEFOUND MOVEMENT LIMITED L27109WB1988PLC045119 Whole-time director - 2016-09-29
      JS WISHER APPARELS PRIVATE LIMITED U17120MH2009PTC197619 Director - 2019-03-30
      BIG VISION CONSULTANTS PRIVATE LIMITED U45203GJ2009PTC058037 Additional Director - 2020-03-30
      SHANTEE URBAN DEVELOPERS PRIVATE LIMITED U45400MH2014PTC255587 Director - 2019-01-02
      RADHA RAM MINING AND MINERALS PRIVATE LIMITED U52100MH2009PTC197500 Director - 2019-01-02
      RAJSAHI MASALA PRIVATE LIMITED U52100PN2009PTC231628 Additional Director - 2016-09-30
      RAJSAHI MASALA PRIVATE LIMITED U52100PN2009PTC231628 Director 2016-09-30 Ongoing
      ARISTO MEDIA & ENTERTAINMENT PRIVATE LIMITED U92140MH2008PTC180791 Director - 2013-05-25
      WHITE FIN PRIVATE LIMITED U93030MH2012PTC231549 Director - 2019-07-30
      Other Directorships of OM PRAKASH CHUGH
      Company Name CIN Designation Appointment Date Cessation
      JHAGADIA COPPER LIMITED L27202GJ1962PLC040548 Additional Director - 2009-09-07
      JHAGADIA COPPER LIMITED L27202GJ1962PLC040548 Managing Director - 2009-12-11
      Other Directorships of ABHIJEET MITTAL NANDKISHORE
      Company Name CIN Designation Appointment Date Cessation
      SUBH TEX (INDIA) LIMITED L99999MH1987PLC045305 Director - 2015-06-30
      Other Directorships of ARCHANA HARISH VYAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ZALAK ANILKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DIVESH SHANTARAM KOLI
      Company Name CIN Designation Appointment Date Cessation
      HANMAN FIT LIMITED L85190MH2013PLC240311 Director 2023-11-27 Ongoing
      Other Directorships of ASHOK BANWARILAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HANMAN GYM & FX LLP AAI-1616 Designated Partner 2017-01-03 Ongoing
      SANTOWIN CORPORATION LIMITED L51900MH1985PLC035195 Additional Director - 2010-08-17
      SANTOWIN CORPORATION LIMITED L51900MH1985PLC035195 Director 2010-08-17 Ongoing
      SUBH TEX (INDIA) LIMITED L99999MH1987PLC045305 Additional Director - 2009-09-30
      SUBH TEX (INDIA) LIMITED L99999MH1987PLC045305 Director - 2012-11-26
      SAMARPAN TEXTILES PVT. LTD. U17110MH1986PTC041883 Director 1986-12-12 Ongoing
      SUSHANKU BUILDERS LIMITED U45200MH1989PLC052475 Additional Director 2023-12-15 Ongoing
      SUSHANKU BUILDERS LIMITED U45200MH1989PLC052475 Additional Director - 2017-09-05
      SUSHANKU BUILDERS LIMITED U45200MH1989PLC052475 Director - 2007-01-01
      MAHANAGAR TRADING COMPANY PRIVATE LIMITED U51900MH1991PTC063102 Director 1992-04-13 Ongoing
      SUKANYA HOLDINGS PRIVATE LIMITED U67120MH1991PTC063101 Director - 2015-06-24
      ANI ANU DEVELOPERS PVT LTD. U70102MH1989PTC052452 Additional Director - 2015-09-30
      ANI ANU DEVELOPERS PVT LTD. U70102MH1989PTC052452 Director - 2017-12-06
      MOBOX LABS LIMITED U72900MH2008PLC185806 Director - 2013-10-01
      BEE GEE LEASING AND INVESTMENT PVT. LTD. U99999MH1986PTC041821 Director 1991-09-01 Ongoing
      SUSHANKU FITNESS LIMITED U99999MH1987PLC043552 Additional Director - 2009-09-30
      SUSHANKU FITNESS LIMITED U99999MH1987PLC043552 Director - 2014-10-27
      Other Directorships of VINAY BALKRISHAN PODDAR
      Company Name CIN Designation Appointment Date Cessation
      SANTOWIN CORPORATION LIMITED L51900MH1985PLC035195 Additional Director - 2011-09-30
      SANTOWIN CORPORATION LIMITED L51900MH1985PLC035195 Director 2011-09-30 Ongoing
      SUBH TEX (INDIA) LIMITED L99999MH1987PLC045305 Managing Director 2014-04-02 Ongoing
      ANI ANU DEVELOPERS PVT LTD. U70102MH1989PTC052452 Director - 2013-10-09
      Other Directorships of VINOD JAGMOHAN BANSAL
      Company Name CIN Designation Appointment Date Cessation
      SANTOWIN CORPORATION LIMITED L51900MH1985PLC035195 Additional Director - 2011-09-30
      SANTOWIN CORPORATION LIMITED L51900MH1985PLC035195 Director 2011-09-30 Ongoing
      SUBH TEX (INDIA) LIMITED L99999MH1987PLC045305 Director 2012-11-20 Ongoing
      SUSHANKU BUILDERS LIMITED U45200MH1989PLC052475 Director - 2007-01-01
      Other Directorships of ASHISH LODGE
      Company Name CIN Designation Appointment Date Cessation
      BHARUCH NITRATES PRIVATE LIMITED. U24121CT1991PTC006797 Additional Director - 2011-09-30
      BHARUCH NITRATES PRIVATE LIMITED. U24121CT1991PTC006797 Director - 2016-06-30
      Other Directorships of AKHILESH MALVI
      Company Name CIN Designation Appointment Date Cessation
      BHAVYA RESOURCES LLP AAQ-1236 Designated Partner 2019-07-31 Ongoing
      SRK HOUSE OF MINES AND MINERALS PRIVATE LIMITED U14200MP2012PTC028878 Director 2012-07-26 Ongoing
      KAMADGIRI POLYSPIN PRIVATE LIMITED U17120RJ1992PTC024811 Director - 2016-12-09
      LRM MINES & MINERALS PRIVATE LIMITED U26960MP2013PTC032013 Director - 2016-01-25
      MFM MINES & MINERALS PRIVATE LIMITED U26960MP2013PTC032039 Director - 2015-11-30
      SKBN MINES & MINERALS PRIVATE LIMITED U26960MP2013PTC032053 Director - 2016-01-10
      Other Directorships of SHRISHTI SURESH DEORA
      Company Name CIN Designation Appointment Date Cessation
      HANMAN GYM & FX LLP AAI-1616 Designated Partner 2017-01-03 Ongoing
      HANMAN FIT LIMITED L85190MH2013PLC240311 CFO(KMP) - 2018-06-19
      SUSHANKU REALTY PRIVATE LIMITED U45100MH2017PTC298826 Director - 2021-04-21
      SHAZAM REALTORS PRIVATE LIMITED U70101MH2011PTC219143 Director 2024-02-05 Ongoing
      Other Directorships of TULSA NETRAPRASHAD SILWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GHANSHYAM CHUNILAL CHUDASAMA
      Company Name CIN Designation Appointment Date Cessation
      BIG VISION CONSULTANTS PRIVATE LIMITED U45203GJ2009PTC058037 Director - 2023-12-26
      Other Directorships of ASHISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      MAHESH INDOSPIN LIMITED U17100PB2006PLC030492 Director 2006-07-17 Ongoing
      Other Directorships of SUNIL BRIJLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      BEFOUND MOVEMENT LIMITED L27109WB1988PLC045119 Additional Director - 2014-08-25
      NAVBHARAT MINERALS AND METALS PRIVATE LIMITED U01122MH2003PTC243372 Additional Director - 2009-09-30
      NAVBHARAT MINERALS AND METALS PRIVATE LIMITED U01122MH2003PTC243372 Director - 2010-09-30
      BALAJI IRON ORE MINING PRIVATE LIMITED U13100MH2006PTC158598 Director - 2009-12-31
      KONARK NATURAL RESOURCES PRIVATE LIMITED U13209MH2008PTC179504 Director 2008-02-27 Ongoing
      KAMADGIRI POLYSPIN PRIVATE LIMITED U17120RJ1992PTC024811 Director - 2016-12-09
      NANDLAL MINES AND MINERALS PRIVATE LIMITED U26999MH2008PTC188696 Director 2008-12-05 Ongoing
      DELTA NATURAL RESOURCES PRIVATE LIMITED U51909MH1996PTC235897 Additional Director - 2010-09-30
      PADMAVATI HOMES PRIVATE LIMITED U70200MH2001PTC133010 Director - 2009-12-31
      BUTTERFLY MINES AND MINERALS PRIVATE LIMITED U74999MH2007PTC168214 Additional Director 2019-04-20 Ongoing
      BUTTERFLY MINES AND MINERALS PRIVATE LIMITED U74999MH2007PTC168214 Director - 2017-06-02
      Other Directorships of NEHA ANKUSH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HANMAN GYM & FX LLP AAI-1616 Designated Partner 2018-11-28 Ongoing
      SUSHANKU REALTY PRIVATE LIMITED U45100MH2017PTC298826 Director - 2021-04-21
      SHAZAM REALTORS PRIVATE LIMITED U70101MH2011PTC219143 Director 2024-02-05 Ongoing
      ANI ANU DEVELOPERS PVT LTD. U70102MH1989PTC052452 Additional Director - 2022-12-14
      KIHI SOFT PRIVATE LIMITED U72100MH2013PTC247134 Additional Director - 2019-01-03
      MOBOX LABS LIMITED U72900MH2008PLC185806 Director 2013-10-01 Ongoing
      SUSHANKU FITNESS LIMITED U99999MH1987PLC043552 Additional Director - 2015-09-30
      SUSHANKU FITNESS LIMITED U99999MH1987PLC043552 Director - 2019-02-08
      Other Directorships of SANAM RAKESH BAROT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHIT RAJ SUREKA
      Company Name CIN Designation Appointment Date Cessation
      PACE ELECTRONICS PRIVATE LIMITED U31908MH2008PTC180763 Director 2008-04-03 Ongoing
      SHREE NIRMAL EXPORTS PRIVATE LIMITED U51900MH1980PTC023505 Director 2002-02-01 Ongoing
      EZEEPROP SOFTWARE PRIVATE LIMITED U72502MH2015PTC268367 Director - 2016-05-09
      DM TECHNOLOGY PRIVATE LIMITED U74110MH2013PTC240900 Additional Director - 2023-09-29
      DM TECHNOLOGY PRIVATE LIMITED U74110MH2013PTC240900 Director 2023-12-07 Ongoing
      GULF COAST TRAINING TECHNOLOGIES INDIA PRIVATE LIMITED U74120MH2015PTC271001 Additional Director - 2023-09-29
      GULF COAST TRAINING TECHNOLOGIES INDIA PRIVATE LIMITED U74120MH2015PTC271001 Director 2022-11-22 Ongoing
      SITARE MOBILE CONTENT PRIVATE LIMITED U74900MH2007PTC171235 Director 2007-05-31 Ongoing
      SPIEL STUDIOS PRIVATE LIMITED U74900MH2008PTC180698 Director 2008-04-01 Ongoing
      HEIMA GLOBAL LOGISTICS PRIVATE LIMITED U74999MH2016PTC283563 Director 2016-07-12 Ongoing
      Other Directorships of RAJ NARAYANDAS SUREKA
      Company Name CIN Designation Appointment Date Cessation
      PACE ELECTRONICS PRIVATE LIMITED U31908MH2008PTC180763 Director 2008-04-03 Ongoing
      SHREE NIRMAL EXPORTS PRIVATE LIMITED U51900MH1980PTC023505 Director 1998-04-01 Ongoing
      SPIEL STUDIOS PRIVATE LIMITED U74900MH2008PTC180698 Director 2008-04-01 Ongoing
      Other Directorships of CHANDRA SEN
      Company Name CIN Designation Appointment Date Cessation
      MONSOON AGRICULTURE PRIVATE LIMITED U01100MH1996PTC101203 Director - 2020-11-27
      CHARTOLA INTRADE PRIVATE LIMITED U04111DL1997PTC086815 Director - 2020-11-27
      SPAN MANUFACTURING COMPANY PRIVATE LIMITED U40101DL2011PTC223624 Director - 2016-03-14
      Other Directorships of MANOHAR KASHINATH SONOWANE
      Company Name CIN Designation Appointment Date Cessation
      SHANTEE URBAN DEVELOPERS PRIVATE LIMITED U45400MH2014PTC255587 Additional Director - 2020-02-27
      RADHA RAM MINING AND MINERALS PRIVATE LIMITED U52100MH2009PTC197500 Additional Director - 2019-05-30
      PACIFIC & STRATEGIC MEDIA PRIVATE LIMITED U74900MH2007PTC171418 Additional Director - 2019-07-23
      PACIFIC & STRATEGIC MEDIA PRIVATE LIMITED U74900MH2007PTC171418 Director - 2018-09-01
      Other Directorships of VISHAL KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      DELTA UDYOG LLP AAA-1241 Designated Partner 2010-04-29 Ongoing
      DELTA REALINFRA LLP AAA-1804 Designated Partner - 2013-07-20
      DELTA INFRAGALAXY LLP AAA-1857 Designated Partner 2021-09-10 Ongoing
      DELTA INFRAGALAXY LLP AAA-1857 Designated Partner - 2011-06-14
      NAVBHARAT INFRATECH LLP AAA-1858 Designated Partner - 2018-03-24
      TITAN MINING LLP AAA-4861 Designated Partner 2021-07-10 Ongoing
      TITAN MINING LLP AAA-4861 Designated Partner - 2021-07-10
      TITAN MINING LLP AAA-4861 Partner - 2021-07-10
      TITAN CEMENTS LLP AAA-4914 Designated Partner 2011-05-23 Ongoing
      TITAN MANGANESE LLP AAA-4968 Designated Partner 2011-05-26 Ongoing
      TITAN METALIKS LLP AAA-4983 Designated Partner 2011-05-27 Ongoing
      BREGO & HECTER EQUESTRIAN MANAGEMENT LLP AAA-4985 Designated Partner 2011-05-27 Ongoing
      NAVBHARAT MINERALS AND METALS PRIVATE LIMITED U01122MH2003PTC243372 Director - 2011-06-20
      MADANPUR (NORTH) COAL BLOCK PRIVATE LIMITED U10101CT2007PTC020161 Nominee Director 2007-01-09 Ongoing
      NAVBHARAT COALFIELDS LIMITED U10102CT1999PLC013498 Director 1999-04-29 Ongoing
      NAVBHARAT MINING PRIVATE LIMITED U13202CT2020PTC010505 Director - 2022-07-15
      KONARK NATURAL RESOURCES PRIVATE LIMITED U13209MH2008PTC179504 Director 2008-02-27 Ongoing
      TITAN CEMENTS PRIVATE LIMITED U14100CT2009PTC021106 Director 2009-03-16 Ongoing
      NAVBHARAT EXPLOSIVES & FUSE INDIA LIMITED U24100CT2009PLC021403 Director 2009-09-29 Ongoing
      NAVBHARAT EXPLOSIVE AND CHEMICALS PRIVATE LIMITED U24100CT2020PTC010553 Additional Director - 2021-12-31
      NAVBHARAT EXPLOSIVE AND CHEMICALS PRIVATE LIMITED U24100CT2020PTC010553 Director 2021-12-31 Ongoing
      NAVBHARAT DEFENCE SYSTEMS PRIVATE LIMITED U24100CT2020PTC010555 Director 2020-09-09 Ongoing
      GREEN TECH VHAN PRIVATE LIMITED U24100CT2023PTC014115 Director 2023-01-02 Ongoing
      BHARUCH NITRATES PRIVATE LIMITED. U24121CT1991PTC006797 Director - 2018-03-16
      NAVBHARAT EXPLOSIVE COMPANY LIMITED U24292CT1984PLC002473 Additional Director - 2019-09-30
      NAVBHARAT EXPLOSIVE COMPANY LIMITED U24292CT1984PLC002473 Director - 2022-06-27
      NAVBHARAT EXPLOSIVE COMPANY LIMITED U24292CT1984PLC002473 Whole-time director - 2018-03-16
      NAVBHARAT FUSE COMPANY LIMITED U24292CT1985PLC002960 Managing Director - 2021-07-20
      NANDLAL MINES AND MINERALS PRIVATE LIMITED U26999MH2008PTC188696 Director - 2017-03-08
      TITAN METALIKS PRIVATE LIMIED U27100CT2008PTC020811 Director 2008-08-20 Ongoing
      TITAN MANGANESE PRIVATE LIMITED U27100CT2009PTC021105 Director 2009-03-16 Ongoing
      TITAN FERRO ALLOYS PRIVATE LIMITED U27101CT2008PTC020893 Director 2008-10-01 Ongoing
      NAVBHARAT DWELLINGS PRIVATE LIMITED U45201CT2003PTC016046 Additional Director - 2018-09-29
      NAVBHARAT DWELLINGS PRIVATE LIMITED U45201CT2003PTC016046 Director - 2014-03-31
      NAVBHARAT ENERGIES SOLUTIONS TECHNOLOGY PRIVATE LIMITED U51397CT2020PTC010186 Additional Director - 2021-12-31
      NAVBHARAT ENERGIES SOLUTIONS TECHNOLOGY PRIVATE LIMITED U51397CT2020PTC010186 Director 2021-12-31 Ongoing
      DELTA NATURAL RESOURCES PRIVATE LIMITED U51909MH1996PTC235897 Director - 2011-07-18
      TECQZA DELIVERY SERVICE PRIVATE LIMITED U60200CT2021PTC011737 Director 2021-06-25 Ongoing
      NAVBHARAT REALHOME DEVELOPERS PRIVATE LIMITED U70102CT2009PTC021298 Additional Director 2024-02-02 Ongoing
      NAVBHARAT REALHOME DEVELOPERS PRIVATE LIMITED U70102CT2009PTC021298 Additional Director - 2023-09-29
      NAVBHARAT REALHOME DEVELOPERS PRIVATE LIMITED U70102CT2009PTC021298 Director - 2022-07-28
      FLYING TECHNOLOGY SOLUTIONS PRIVATE LIMITED U73200CT2020PTC010146 Additional Director - 2021-12-31
      FLYING TECHNOLOGY SOLUTIONS PRIVATE LIMITED U73200CT2020PTC010146 Director 2021-12-31 Ongoing
      CROWNSTAR CONSULTANCY PRIVATE LIMITED U74110MH2002PTC135597 Director - 2012-06-08
      NFC LEASING AND FINANCE CO PRIVATE LIMITED U74899DL1994PTC061056 Additional Director - 2018-09-30
      NFC LEASING AND FINANCE CO PRIVATE LIMITED U74899DL1994PTC061056 Director 2018-09-30 Ongoing
      NFC LEASING AND FINANCE CO PRIVATE LIMITED U74899DL1994PTC061056 Director - 2014-03-31
      Other Directorships of MUKESH ARORA
      Company Name CIN Designation Appointment Date Cessation
      NEHA INTERNATIONAL LIMITED L01122TG1993PLC015987 Additional Director - 2017-09-29
      NEHA INTERNATIONAL LIMITED L01122TG1993PLC015987 Director - 2018-05-23
      BEFOUND MOVEMENT LIMITED L27109WB1988PLC045119 Additional Director - 2014-08-25
      FEDERATED WHITE AGRO PRIVATE LIMITED U01210TG2022PTC166507 Whole-time director 2022-09-09 Ongoing
      TERRA MINING AND MINERAL INDUSTRIES LIMITED U13209TG2007PLC056814 Director 2007-12-24 Ongoing
      TERRA INTEGRATED DRILLING SERVICES PRIVATE LIMITED U14200TG2012PTC078615 Managing Director 2012-01-17 Ongoing
      TERRAWORLD GEO ENTERPRISES PRIVATE LIMITED U14200TG2012PTC085079 Director 2012-12-28 Ongoing
      FEDERATED WHITE NECTAR PRIVATE LIMITED U15490TG2022PTC166504 Whole-time director 2022-09-09 Ongoing
      KIES TERRA GREEN ENERGY PRIVATE LIMITED U35107TS2024PTC185427 Director 2024-05-14 Ongoing
      PINNACLE BIOLEUM PRIVATE LIMITED U37100TG2022PTC166549 Director 2022-09-09 Ongoing
      OCTALUX INTERNATIONAL FASHION JEWELLERY PRIVATE LIMITED U47733GJ2023PTC140873 Director 2023-05-08 Ongoing
      TERRA SOFT SOLUTIONS LIMITED U72200TG2009PLC064148 Director 2009-06-25 Ongoing
      TERRA RESOURCES DEVELOPMENT TECHNOLOGIES PRIVATE LIMITED U74900TG2008PTC058926 Director 2008-04-30 Ongoing
      TERRA RESERVES DETERMINATION TECHNOLOGIES LIMITED U74900TG2009PLC062429 Director 2009-01-01 Ongoing
      Other Directorships of MOHAMED ALI RAJABALI BUDHWANI
      Company Name CIN Designation Appointment Date Cessation
      ELIYA ENTERPRISES LLP ABA-1168 Designated Partner 2022-05-26 Ongoing
      TOYAM SPORTS LIMITED L74110MH1985PLC285384 Managing Director 2021-09-30 Ongoing
      TOYAM SPORTS LIMITED L74110MH1985PLC285384 Managing Director - 2021-09-29
      MSH INDUSTRIES PRIVATE LIMITED U63000MH2018PTC304032 Director 2018-01-11 Ongoing
      HIGH TIDE SHIP MANAGEMENT PRIVATE LIMITED U63032MH2003PTC141001 Director - 2010-03-25
      SMANA HOSPITALITY AND MANAGEMENT PRIVATE LIMITED U63090MH2010PTC204869 Director - 2012-01-30
      WATER FINANCIAL SERVICES PRIVATE LIMITED U67190MH2008PTC180860 Director 2015-09-01 Ongoing
      WATER FINANCIAL SERVICES PRIVATE LIMITED U67190MH2008PTC180860 Director - 2008-04-30
      ONEWAY FILMS PRIVATE LIMITED U74999MH2013PTC248947 Director 2013-10-08 Ongoing
      RAB CHARITABLE FOUNDATION U85300MH2020NPL347341 Director 2020-10-07 Ongoing
      MMA1 FEDERATION U85300MH2022NPL381239 Director 2022-04-25 Ongoing
      ROBOTICSCOMBAT INDIA FEDERATION U85300MH2022NPL388752 Director 2022-08-18 Ongoing
      KUMITE 1 LEAGUE PRIVATE LIMITED U92419MH2018PTC317223 Director 2018-11-19 Ongoing
      Other Directorships of RAJESH SHRIVALLABH BAHETI
      Company Name CIN Designation Appointment Date Cessation
      SRI SIDDI VINAYAK FOODS PVT LTD U15494MH1987PTC043810 Director - 2009-11-19
      SECOND SKIN FASHIONS LIMITED. U18109PN2011PLC140257 Director 2011-07-26 Ongoing
      LORGAN LIFESTYLE LIMITED U18109PN2012PLC144420 Director 2012-08-21 Ongoing
      VISION PHOTOGRAPHIC COMPANY PRIVATE LIMI TED U33205PN1990PTC057449 Director 1990-07-27 Ongoing
      LORGAN INFRATECH PRIVATE LIMITED U45200PN2013PTC147912 Director 2013-06-27 Ongoing
      Other Directorships of SIDDHARTH PRAKASH BIHANI
      Company Name CIN Designation Appointment Date Cessation
      MELLISA BUSINESSES EST LLP AAJ-2715 Designated Partner - 2018-09-25
      ARCO TRADING EST. LLP AAJ-3264 Designated Partner - 2018-10-03
      SUBH TEX (INDIA) LIMITED L99999MH1987PLC045305 Director - 2014-06-04
      BLUTEC LUBRICANTS PRIVATE LIMITED U24290MH2021PTC365707 Additional Director - 2023-09-29
      BLUTEC LUBRICANTS PRIVATE LIMITED U24290MH2021PTC365707 Director 2023-07-21 Ongoing
      BLUE CROSS INFOTEK LIMITED U32200MH1997PLC109962 Director 2003-06-01 Ongoing
      BLUE CROSS ROAD SOLUTIONS LIMITED U51101MH2013PLC241062 Director - 2019-06-01
      BLUE CROSS COMMODITIES PRIVATE LIMITED U51109MH2009PTC197320 Director - 2019-06-04
      VEEGA HOLDING AND TRADING COMPANY LIMITED U51900MH1982PLC028723 Director - 2018-09-25
      BIJOY MERCANTILE CO PVT LTD U51900MH1985PTC035230 Director - 2012-02-13
      BLUTEC VANBUREN INDUSTRIES (INDIA) PRIVATE LIMITED U51909MH2012PTC232695 Director - 2018-01-09
      SAUMIL MERCANTILE PRIVATE LIMITED U51990MH1985PTC037371 Director - 2016-09-24
      POLARIS INDCOMM PRIVATE LIMITED U52100MH2012PTC232385 Additional Director - 2017-08-09
      POLARIS INDCOMM PRIVATE LIMITED U52100MH2012PTC232385 Director - 2016-10-27
      Other Directorships of MOHAMMED RIYAZ KAMARUDDIN KHAN
      Company Name CIN Designation Appointment Date Cessation
      TERRA MINING AND MINERAL INDUSTRIES LIMITED U13209TG2007PLC056814 Director 2009-06-24 Ongoing
      TERRA RESOURCES DEVELOPMENT TECHNOLOGIES PRIVATE LIMITED U74900TG2008PTC058926 Director 2008-04-30 Ongoing
      TERRA RESERVES DETERMINATION TECHNOLOGIES LIMITED U74900TG2009PLC062429 Director 2009-01-01 Ongoing
      ACIC-UNIVERSITY OF LADAKH ATAL INNOVATION FOUNDATION U82990JK2024NPL015891 Director 2024-04-10 Ongoing

      CIN Company Name Company Address
      ABA-9157 Unifier Solutions LLP Office no 4,2nd Floor,,Citi Mall Bldg, Oshiwara Link Road, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053
      U24239MH1999PTC121840 HEALTHY LIFE PHARMA PRIVATE LIMITED Citi Mall, office No 2B-II, Building No.03, Link Road Andheri (West) , Mumbai, Maharashtra, India - 400053
      U43222MH2025PTC445055 SUNRAISE SOLAR TECHNOLOGY PRIVATE LIMITED OFFICE NO. 201, 2ND FLOOR, STANFORD PLAZA, OPP CITI MALL,,NEAR OBEROI SPRING, OFF NEW LINK ROAD, ANDHERI-WEST,Mumbai,Mumbai,Maharashtra,400053-India
      U65999MH2021PTC357776 ESPOUSE CAPITAL PRIVATE LIMITED Office No. 4, 2nd Floor, Citi Mall Oshiwara Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053
      U65923MH2009PTC196745 DSL INVESTMENT SERVICES PRIVATE LIMITED Office No.711, C Wing, Crystal Plaza, Link Road, Opp.Infinity Mall,Near Link Road,Andheri (West) , Mumbai, Maharashtra, India - 400053
      U68100MH2025PTC446986 WORKTOGETHER CONSULTANTS PRIVATE LIMITED Shop No. 63, Citi Mall, New Link Road,Next to Infinity Mall, Andheri (West),Mumbai,Mumbai,Maharashtra,400053-India
      ACL-4995 MILLIONDREAMS TOURS AND TRAVELS LLP shop no 220, blg no 3,1st floor citi mall link road andheri west,Mumbai,Mumbai,Maharashtra,India-400053
      U74909MH2023PTC398628 MASTER STUDIOZ PRIVATE LIMITED Crystal Plaza, Office No. C-212, 2nd Floor,,New Link Road Opp Infinity Mall, Andheri West, Mumbai,,Mumbai,Mumbai,Maharashtra,400053-India
      U01117MH2012PTC230911 AMIGO CORPORATION PRIVATE LIMITED OFFICE NO-211,E WING, 2ND FLOOR, CRYSTAL PLAZA,NEW LINK ROAD,C.T.S NO-627, OSHIWARA, NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India
      AAK-0701 ATHENA EDUCARE LIMITED LIABILITY PARTNER SHIP Shop No:73, Ground Floor,Citi Mall, Andheri Link Road, Andheri West Mumbai, Maharashtra, India - 400053
      U70102MH2009PTC197291 NOUMEA PROPERTIES PRIVATE LIMITED OFFICE NO.4, 2ND FLOOR CITI MALL, LINK ROAD , ANDHERI WEST, Maharashtra, India - 400053
      U74120MH2014PTC259680 RANIA VALLETTA VENTURES PRIVATE LIMITED OFFICE NO.4, 2ND FLOOR CITI MALL, LINK ROAD , ANDHERI WEST, Maharashtra, India - 400053
      U74120MH2012PTC228433 SHRINGAR FILM PRIVATE LIMITED OFFICE NO.4, 2ND FLOOR CITI MALL, LINK ROAD , ANDHERI WEST, Maharashtra, India - 400053
      U92113MH1984PTC033992 ADLABS SHRINGAR MULTIPLEX CINEMAS PRIVATE LIMITED OFFICE NO.4, 2ND FLOOR CITI MALL, LINK ROAD , ANDHERI WEST, Maharashtra, India - 400053
      U92490MH2009PTC197285 RATHDOWNE ENTERTAINMENT PRIVATE LIMITED OFFICE NO.4, 2ND FLOOR CITI MALL, LINK ROAD , ANDHERI WEST, Maharashtra, India - 400053
      U93000MH2009PTC197245 MALAXAR SHPGLOGISTIX LAW & SOLUTIONS PRIVATE LIMITED UNIT NO 81, CITI MALL, GROUND FLOOR, ANDHERI, LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053
      U72900MH2017PTC289983 CODECULTURE TECHNOLOGIES PRIVATE LIMITED Shop No 75A, Mezzanine Floor, Citi Mall, Andheri Link Road, Andheri West, , Mumbai, Maharashtra, India - 400053
      U52100MH2009PTC195973 BEYOND BORDERS RETAIL PRIVATE LIMITED Shop No. 118 Citi Mall, Andheri Link Road, Next to Royal Classic, Andheri West , Mumbai, Maharashtra, India - 400053
      U70109MH2017PTC301507 COREVESTOR REALTY PRIVATE LIMITED SHOP NO 168,CITI MALL ANDHERI LINK ROAD NEXT TO ROYAL CLASIC ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U65990MH1986PTC041344 ARANAV TRADING AND INVESTMENTS PRIVATE LIMITED Shop no. 161(Upper), Floor no. 1st, Citi Mall, New link road Next to Royal classic, Andheri west, Oshivara , Mumbai, Maharashtra, India - 400053
      U70200MH2025PTC454465 NEXBRIK SYSTEMS PRIVATE LIMITED SHOP NO. 32, CITI MALL, NEW LINK ROAD,NEXT TO ROYAL CLASSIC, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India
      AAD-3004 CYGNUS LIGHTING LLP AVER PLAZA,PLOT NO.B-13 OPP CITI MALL, NEW LINK ROAD, ANDHERI WEST MUMBAI ANDHERI, Maharashtra, India - 400053
      U70200MH2007PTC174968 RISIBLE REAL ESTATE PRIVATE LIMITED Plot No. B-14, Golden Chariot, New Link Road, Opp Citi Mall, Andheri (West), Mumbai , Mumbai, Maharashtra, India - 400053
      ABC-7754 PRABHAVANA INFRASTRUCTURE LLP Office No.19/20, Ground Floor, Morya Estate,Opp.Infiniti Mall, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
      U93090MH2017PTC293495 RECITY NETWORK PRIVATE LIMITED Shop No 162 1st Floor Citi Mall New Link Road Andheri West Mumbai 400053 , Mumbai, Maharashtra, India - 400053
      ACM-6776 PETROVERITAS LLP 1st Floor, Shop No. 220, Bldg No. 3, Citi Mall,Link Road, Andheri (W), Mumbai, 400053,Mumbai,Mumbai,Maharashtra,India-400053
      U74999MH2016PTC283189 FIRSTCHOICE MULTIVENTURES PRIVATE LIMITED SHOP NO. 185, 1ST FLOOR,'CITI MALL' NEW LINK ROAD , ANDHERI WEST, MUMBAI- 40 0053 , MUMBAI, Maharashtra, India - 400053
      U74999MH2019PTC319522 WIDI ENTERPRISES PRIVATE LIMITED SHOP NO. 185, 1ST FLOOR, 'CITI MALL' NEW LINK ROAD, ANDHERI WEST MUMBAI- 4000 53. , MUMBAI CITY, Maharashtra, India - 400053
      U70200MH2023PTC400546 OUTCRY ENTERTAINMENT PRIVATE LIMITED B-16, Shree Siddhivinayak Plaza, Prem Co Op Soc, Plot No B-31,Off New Link Road, Opp Citi Mall, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10270653 2010-08-15 - 2016-09-23 26,000,000.00 SREI Equipment Finance Private Limited

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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